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Board & Committee Meetings Information

Board of Governors Meeting

When: December 14, 2011 9:00am EDT

Where: Peabody Hotel Orlando, FL

Teleconference: 888-942-8686 Conference ID: 8419204389#

Audio: Posted within two business days of meeting

Meeting Documents:

Main Agenda Document:
00 BOG Agenda 12 14 11

Agenda Items:

01A: 01A Draft Transcript BOG Meeting Minutes 11 14 2011

02A: 02A Chairmans Report

03A: 03A Presidents Report

03B: 03B Ch Lacasa Pres to FSC 12 11 Final

03C: 03C Commissioner McCarty 11 2011

03D: 03D FHCF Bonding Report 11 2011

04A: 04A L 2012 Budget 12 2011

04Aa: 04Aa 2012 BUDGET COMMENTARY

04Ab: 04Ab 2012 Budget

04B: 04B 2011 09 Financial Statements

04Bb: 04Bb PLA Sinkhole Analysis 09302011

04C: 04C MDandA Variance Explanation 09 30 11

04D: 04D Emergency Assessment 2005 Plan Year Deficit

05A: 05A Claims Committee Exec Summary 12 2011

05Aa: 05Aa Claims Committee Litigation Update 11 30 2011

05B: 05B AU Committee Exec Summary November 2011

05Ba: 05Ba Transient Occupancy and Timeshares

05Bb: 05Bb Wood Roof Rule

05BC: 05Bc Shutter Deployment

05BD: 05Bd ISO Net Procurement

05BE: 05Be Cabinet Initiatives UW

05BF: 05Bf Inspections Analysis

06A: 06A BOG Audit Committee Executive Summary 12 14 2011

06B: 06B 2011 Q3 OIA Dashboard Report 09302011

06C: 06C Open Audit Items Synopsis 09302011

06D: 06D OIA 2012 Audit Plan Budget Presentation 12 13 11

07A: 07A CSC Report

07B: 07B MAAC Report

08A: 08A ISAC Report

08B: 08B Core Insurance Solution Implemenation Update Exec Summary 12 2011

09A: 09A Procurement Index 12 14 11

09B: 09B P 2012 Corporate Insurance Renewals

09C: 09C P Investment Performance Compliance Risk Analytics

09D: 09D P Kronos 12 2011

09E: 09E P Staff Augmentation 12 2011

09F: 09F P Tech Infrastructure General Exec Summary

09G: 09G P Document Generation Software and Professional Services Exec Summary

09H: 09H P Rating Engine Exec Summary

09I: 09I P Appraisal

09J: 09J P ISO Net

09K: 09K P Policy Document Generation and Mail Services

09L: 09L P RFP General Legal Services

Meeting Minutes:
Final - 12_14_11_FINAL_Transcript_BOG_Minutes

Download all Documents


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